Cross Check

FSH AIRPORT (EDINBURGH) SERVICES LIMITED

Company Number

04001890

Private limited company
Active
OverviewPeopleRelated
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STRATTON, Carol Ann

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
11-15 Wigmore Street London W1A 2JZ

BRAND, Josephine Clare

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-15 Wigmore Street London W1A 2JZ
Country of Residence
England

HENDERSON, Rorie Graham Farquharson

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Weymouth Mews London W1G 7EB
Country of Residence
England

TOPPS, Richard Mark

Date of Birth
Role
Active
Director
Occupation
Property Investment Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Manor Green Stratford Upon Avon Warwickshire CV37 7ES
Country of Residence
United Kingdom

WHITE, Jonathan Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-15 Wigmore Street London W1A 2JZ
Country of Residence
England

BIRCHMORE, Trevor Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11-15 Wigmore Street London W1A 2JZ

TSD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

BIRCHMORE, Trevor Michael

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Wigmore Street London W1A 2JZ
Country of Residence
United Kingdom

KITCHERSIDE, Barry Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mansard Cottage 65 Stoneleigh Road Limpsfield Chart Oxted Surrey RH8 0TP
Country of Residence
United Kingdom

MARGERESON, Michael Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Wigmore Street London W1A 2JZ
Country of Residence
England

MARTIN, Robert Ainsley

Date of Birth
Role
Resigned
Director
Occupation
Property Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Dovecote Charlton Pershore Worcestershire WR10 3LL
Country of Residence
Uk

OLIVER, Christopher Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hopendene House Holmbury St Mary Abinger Surrey RH5 6PE
Country of Residence
United Kingdom

TSD NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

Canonsfield Developments Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11-15 Wigmore Street London W1A 2JZ United Kingdom

Salmon Harvester Properties Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O National Farmers Union Mutual Insurance Co Ltd Tiddington Road Stratford Upon Avon Warwickshire CV37 7BJ United Kingdom